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Holmes Catering Equipment Solutions Ltd

Holmes Catering Equipment Solutions Ltd is a dissolved company incorporated on 14 November 2014 with the registered office located in Bristol, Gloucestershire. Holmes Catering Equipment Solutions Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 5 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09312087
Private limited company
Age
10 years
Incorporated 14 November 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Conifers Filton Road
Hambrook
Hambrook
Bristol
BS16 1QG
Same address for the past 7 years
Telephone
01759375500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Apr 1963
Director • German • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mr Richard James Cromwell is a mutual person.
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Mr Ian James Bidmead is a mutual person.
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Red Ribbon Trading Limited
Mr Richard James Cromwell is a mutual person.
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Rowlett Rutland Limited
Mr Richard James Cromwell is a mutual person.
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Kaljam Ltd
Mr Ian James Bidmead is a mutual person.
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Roundheads Limited
Mr Richard James Cromwell is a mutual person.
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Xof Capital Ltd
Mr Richard James Cromwell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£96.5K
Increased by £77.22K (+400%)
Turnover
£3.14M
Increased by £3.14M (%)
Employees
33
Increased by 4 (+14%)
Total Assets
£547.77K
Decreased by £1.08M (-66%)
Total Liabilities
-£765.91K
Decreased by £817.32K (-52%)
Net Assets
-£218.14K
Decreased by £266.99K (-547%)
Debt Ratio (%)
140%
Increased by 42.82% (+44%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 5 Dec 2019
Registered Address Changed
7 Years Ago on 24 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Jul 2018
Declaration of Solvency
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Timothy James Carr Resigned
7 Years Ago on 27 Apr 2018
Accounting Period Extended
7 Years Ago on 17 Nov 2017
Mr Klaus Peter Göldenbot Appointed
8 Years Ago on 31 Aug 2017
Paul Mcmahon Resigned
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 14 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2019
Registered office address changed from Fourth Way Avonmouth Bristol BS11 8TB to The Conifers Filton Road Hambrook Hambrook Bristol BS16 1QG on 24 July 2018
Submitted on 24 Jul 2018
Declaration of solvency
Submitted on 18 Jul 2018
Appointment of a voluntary liquidator
Submitted on 18 Jul 2018
Resolutions
Submitted on 18 Jul 2018
Confirmation statement made on 30 June 2018 with no updates
Submitted on 13 Jul 2018
Termination of appointment of Timothy James Carr as a director on 27 April 2018
Submitted on 30 Apr 2018
Previous accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 17 Nov 2017
Appointment of Mr Klaus Peter Göldenbot as a director on 31 August 2017
Submitted on 1 Sep 2017
Repayment History
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